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OAKWELL GATE PROPERTY COMPANY LIMITED(THE)

Learn more about OAKWELL GATE PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING COTTAGE, BROOMHAUGH, RIDING MILL, NORTHUMBERLAND, NE44 6EG

OAKWELL GATE PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00266092
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.10
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company OAKWELL GATE PROPERTY COMPANY LIMITED(THE) is a Private Limited Company, registration number 00266092, established in United Kingdom on the 10. June 1932. The company is now active. The company has been in business for 84 years and 5 months. The company is based on SPRING COTTAGE, BROOMHAUGH, RIDING MILL, NORTHUMBERLAND, NE44 6EG. Business of the company OAKWELL GATE PROPERTY COMPANY LIMITED(THE) by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 64 company documents available. The most recent document is "06/12/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company OAKWELL GATE PROPERTY COMPANY LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 43979
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES HESLOP
Form type: TM01
Date: 2015.05.15
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 32 PORTLAND TERRACE, JESMOND NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1QP
Form type: AD01
Date: 2011.08.11
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROLAND HESLOP / 06/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL HESLOP / 06/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HESLOP / 06/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ROLAND HESLOP / 06/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HESLOP / 06/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH HESLOP / 06/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD ROLAND HESLOP / 06/12/2009
Form type: CH01
Date: 2009.12.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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DIRECTOR APPOINTED MR JONATHAN HESLOP
Form type: 288a
Date: 2009.08.27
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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AD 14/10/08, GBP SI [email protected]=22019, GBP IC 21960/43979
Form type: 88(2)
Date: 2008.11.02
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NC INC ALREADY ADJUSTED, 14/10/2008
Form type: RES04
Date: 2008.11.02
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GBP NC 22500/45000, 14/10/08
Form type: 123
Date: 2008.11.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/04
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM:, 7 WALKER TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1RB
Form type: 287
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.10
£2.95
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S386 DISP APP AUDS 02/10/97
Form type: ELRES
Date: 1997.10.20
£2.95
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S369(4) SHT NOTICE MEET 02/10/97
Form type: ELRES
Date: 1997.10.20
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S252 DISP LAYING ACC 02/10/97
Form type: ELRES
Date: 1997.10.20
£2.95
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S80A AUTH TO ALLOT SEC 02/10/97
Form type: ELRES
Date: 1997.10.20
£2.95
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S366A DISP HOLDING AGM 02/10/97
Form type: ELRES
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.07

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Company directors and board members:

CHARLES WILLIAM ROLAND HESLOP (current)
Secretary, 1991.12.01
SPRING COTTAGE , RIDING MILL
NE44 6EG, NORTHUMBERLAND
BENJAMIN MICHAEL HESLOP (current)
Director, YACHT CONSULTANT, 2006.09.13
FRECKLETON'S YARD GLEN ROAD, NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
CHARLES WILLIAM ROLAND HESLOP (current)
Director, COMPANY SECRETARY, 1991.12.01
SPRING COTTAGE , RIDING MILL
NE44 6EG, NORTHUMBERLAND
GEOFFREY EDWARD ROLAND HESLOP (current)
Director, COMPANY DIRECTOR, 1991.12.01
FIR TREE COTTAGE 155 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ, TYNE & WEAR
JONATHAN HESLOP (current)
Director, SOLICITOR, 2009.08.12
21 PADDOCK HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9XL, TYNE & WEAR
MICHAEL HUGH HESLOP (current)
Director, COMPANY DIRECTOR, 1994.09.01
HILL TOP COTTAGE , EMBLETON
NE66 3UX, NORTHUMBERLAND
RICHARD JAMES HESLOP (current)
Director, CHARTERED SURVEYOR, 2004.09.17
THE GRANGE 1 MAIN STREET, MENSTON , ILKLEY
LS29 6EY, WEST YORKSHIRE
GILLIAN DOREEN STUART HESLOP (resigned)
Director, HOUSEWIFE, 1991.12.01 - 1999.07.30
FARRALINE 2 ST JAMES CLOSE , RIDING MILL
NE44 6BS, NORTHUMBERLAND
JAMES ROLAND HESLOP (resigned)
Director, COMPANY DIRECTOR, 1999.08.01 - 2015.05.11
FARRALINE 2 ST JAMES CLOSE , RIDING MILL
NE44 6BS, NORTHUMBERLAND
PETER MICHAEL HESLOP (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.09.01
FARLEY COTTAGE ELLINGHAM , CHATHILL
NE67 5HA, NORTHUMBERLAND
Date 2016.03.31 2015.03.31
Fixed Assets £ 533,301 + 5.96 % £ 503,293
Current Assets £ 50,033 - 22.96 % £ 64,941
Share Premium Account £ 2,740 £ 2,740
Debtors £ 479 + 153.44 % £ 189
Shareholder Funds £ 577,761 + 2.44 % £ 564,003
Profit Loss Account Reserve £ 61,988 - 9.67 % £ 68,624
Called Up Share Capital £ 43,979 £ 43,979
Net Assets Liabilities Including Pension Asset Liability £ 577,761 + 2.44 % £ 564,003
Total Assets Less Current Liabilities £ 577,761 + 2.44 % £ 564,003
Net Current Assets Liabilities £ 44,460 - 26.77 % £ 60,710
Creditors Due Within One Year £ 5,573 + 31.72 % £ 4,231
Cash Bank In Hand £ 49,554 - 23.47 % £ 64,752
Share Capital Allotted Called Up Paid £ 43,979 £ 43,979
Number Shares Allotted 43979 Ordinary shares of £1 each
Investments Fixed Assets £ 533,301 + 5.96 % £ 503,293

Companies near to OAKWELL GATE PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company OAKWELL GATE PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.11. Reload the data